1
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 6 - Director → ME
2
Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
SUNBIRD SHIPPING LIMITED
- 2018-02-06
06054864 Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ dissolved
IIF 18 - Director → ME
5
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
WARRANT CORPORATE HOLDINGS LIMITED
07506937 157 Regent Road, Liverpool, Merseyside
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WARRANT DISTRIBUTION LIMITED
- now 02690996Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-29 during the appointment or period of control
Dissolved on 2011-02-28 during the appointment or period of control
WARRANT IMPEX SHIPPING LIMITED - 1992-07-08
Yorkshire House 18 Chapel Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 15 - Director → ME
8
WARRANT GROUP (TRUSTEE) LIMITED
14624144 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-27 ~ 2023-02-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
WARRANT MARITIME SERVICES LIMITED - 2001-05-24
FILATURA DI CROSA LIMITED - 1990-12-06
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-08-16 ~ now
IIF 13 - Director → ME
11
SCALE LOGISTICS LIMITED - 2000-11-20
157 Regent Road, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ dissolved
IIF 14 - Director → ME
12
BRONZELIGHT LIMITED - 2003-04-30
157 Regent Road, Liverpool
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ dissolved
IIF 16 - Director → ME